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Borgerson

Person
Mentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unknown Sender
Surveillance investigation
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No events found for this entity.

EFTA00037958.pdf

This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.

Digital communication screenshot (likely investigative evidence)
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
16 transactions
Net Flow
$0.00
16 total transactions
Date Type From To Amount Description Actions
2019-09-29 Paid Borgerson Common Man Hookset $0.00 Transaction at Hookset NH View
2019-09-27 Paid Borgerson Common Man Hookset $0.00 Transaction at Hookset NH View
2019-09-15 Paid Borgerson Common Man Hookset $0.00 Transaction at Hookset NH View
2019-09-13 Paid Borgerson Sunoco $0.00 Transaction at Contoocook NH View
2019-08-24 Paid Borgerson Conway Scenic Rail $0.00 Transaction at Conway NH View
2019-08-23 Paid Borgerson Costco, Walmart $0.00 Transaction at Conway NH View
2019-08-22 Paid Borgerson Circle K $0.00 Transaction at Ossipee NH View
2019-07-07 Paid Borgerson Panera Bread $0.00 Transaction at Seabrook NH View
2019-07-07 Paid Borgerson Flowers by Mariann $0.00 Transaction at Hampton Falls NH View
2019-05-20 Paid Borgerson Peoples United Ce... $0.00 ATM Withdrawal at Exeter NH View
2019-05-20 Paid Borgerson Paws Pet Boutiq $0.00 Transaction at Exeter NH View
2019-05-20 Paid Borgerson Petsmart $0.00 Transaction at Seabrook NH View
2019-04-06 Paid Borgerson Common Man Hookset $0.00 Transaction at Hookset NH View
2019-03-10 Paid Borgerson Common Man Hookset $0.00 Transaction at Hookset NH View
2019-03-10 Paid Borgerson Sunapee Lodge Ski... $0.00 Transaction at Newbury NH View
2019-03-10 Paid Borgerson Salt Hill Pub $0.00 Transaction at Newbury NH View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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